Latest Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Tutong, Tutong, Brunei 2014-06-02 00:12:14 Lottery Scam |  Untitled Lottery Scam , ref:19570 Scammer Information This is to bring to your notice that the United Nations have selected you for the 2014 grant sum award. The exact amount of the award will be disclosed to you upon your reply to this email. Contact Mr. Robert Daniel via email: unclaim81@rogers.com… Read Full Report ⇒ |
  | Anonymous Somewhere in Slovakia 2014-06-01 21:13:02 Charity scam | Money donation Scammer Information Mr.Paul White chose you to get a personal donation. For more info email: pwhite46@rogers.com… Read Full Report ⇒ |
  | Anonymous Fort Worth, TX, United States 2014-06-01 18:52:16 Lottery Scam | This Email is to inform you that your gmail address has just won you $500,000 and an APPLE LAPTOP for this month of 2014 lotter Scammer Information .docx attached to email from source listed above that reads:
This Email is to inform you that your gmail address has just won you $500,000 and an APPLE
LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT
OUTLOOK LOTTERY INC & WINDOWS 8. MICROSOFT WINDOWS collects all the gmail addresses
of the people that are active online, among the people that subscribed to Gmail and Hotmail, gmail
we select five people every year as our winners … Read Full Report ⇒ |
 | No Name Riverview, FL, United States 2014-06-01 18:28:14 Wills/Probate Scam | DONATION Scammer Information I have gotten this email twice now the first time I was offered an inheritance of 10 million dollars. This time she wants to donate me some money. I didn't report it last time but I am this time.… Read Full Report ⇒ |
  | Anonymous Windhoek, Khomas, Namibia 2014-06-01 17:43:35 Business Venture Scam Yahoo |  Indian Scammer Scammer Information This man or group of scammers pretend to be very highly qualified. Claims to be from America originally and has degrees in Business and Medicine.
Starts off as romantic and then slowly try to engage you into business dealings. They are very informative and believable and then lets you give them small amounts at first. Latest scam is that he sells gold to buyers and needs agents to help and they will share in the profit. My mother was scammed by this syndicate for 4 years now… Read Full Report ⇒ |
 | Anonymous Fargo, ND, United States 2014-06-01 16:42:56 Overpayment Scam | Mary Kay fraudulent order request Scammer Information Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a Virginia area code 23168 so I searched and found that it is a fraud, she will mail be a check for well over the amount that she owes and asks me to cash and refund her the rest. It is a bad check and I will be responsible f… Read Full Report ⇒ |
| No Name Fallbrook, CA, United States 2014-06-01 16:35:12 Lottery Scam | This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014 Scammer Information
This is to inform you that you have won prize money of Seven Hundred and Fifty Thousand USD ($750,000.00 USD) for this year 2014 Lottery promotion which is organized by AUDI AUTOMOBILES. THE AUDI COMPANY ORGANIZATION collects all the email addresses of the people that are active online among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applyi… Read Full Report ⇒ |
 | Rachel Bolivar, MO, United States 2014-06-01 02:49:51 Wills/Probate Scam | (412-350-4357) Scammer Information Attn; Beneficiary 27th of May 2014 Greetings,
My name is Mrs. Mariam Robinson, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-06-01 02:38:08 Classified Ads Scam Gumtree | +1 selling car gum tree Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying the item for my first son who just graduated on top of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I wa… Read Full Report ⇒ |
| No Name Mobile, AL, United States 2014-06-01 01:16:36 Classified Ads Scam Other Classifieds Site | Scam boat for sale by gina orran Scammer Information Gina Orran
10:46 AM (9 hours ago)
to me
Hello ,
I'm glad to see that you want my boat. This 2005 Bayliner Bowrider 225BR Runabout Sport 5.0 V8 Alum EZ loader/trailer looks and runs like a new vehicle! This Bayliner is powered by the Engine: 8-Cylinder 5.0, has an sport transmission, all well drive and 80 hours. The engine runs smooth as glass and transmission shifts smoothly. No problems with any functions at all, everything works as it should. No known mechanical issu… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-05-31 19:57:50 Auction/eBay Scam Gumtree | E-mailed regarding purchasing Jewellry Scammer Information I was contacted through gumtree regarding buying jewellry. He asked me to gift wrap the items and International Express Post them to;
Timi Ross
Chuan Mei Daxue Dingfuzhuang
Chaoyang District
Beijing
P.R. China 100024
PH: 18641695795
Once posted, contact the dummy Paypal company by e-mailing verifyprocessing@secureroot.com with the Postage Verification Code. E-mails were received from service@intel.paypal.com notifying me of payment and requesting the Verification Code. I … Read Full Report ⇒ |
  | No Name Somewhere in Iran 2014-05-31 08:45:46 Lottery Scam | petersizulu@claimagents.net Scammer Information … Read Full Report ⇒ |
 | Anonymous Las Vegas, NV, United States 2014-05-31 02:59:59 Business Venture Scam | Untitled Business Venture Scam , ref:19537 Scammer Information Direct Selling money exchange scam..
… Read Full Report ⇒ |
 | Anonymous Beach Lake, PA, United States 2014-05-31 02:16:41 Charity scam | +1 Great news Scammer Information Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation.project@rogers.com) for more info
Co-ordinator: Christopher Davies… Read Full Report ⇒ |
 | No Name Los Angeles, CA, United States 2014-05-31 01:12:59 Lottery Scam | Untitled Lottery Scam , ref:19534 Scammer Information I received an email from the name above said that i won $500,000.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-31 00:06:27 Defective Products/Services Craigslist (craiglist.com) |  automotive repair Scammer Information . My name is manuel marangio I live in easton pa and have a
customers truck at my location. I saw keenan s ad on Craigslist and called him
to see if he could install a motor in a peterbuilt truck .he said yes and we
gave him 1000 deposit for a lift to rent. We have a receipt and I have texts
from this person. His phone number is 484 300 6734. I believe this is registered
in alan hopples name possibly father. He is on Facebook and it shows pittbull
diesel performance as… Read Full Report ⇒ |
 | Anonymous Chetek, WI, United States 2014-05-30 19:54:54 Auction/eBay Scam | +1 Fake Ebay auction/fake web page Scammer Information Seller (Claudia Maris) advertised a John Deere Gator 4 wheeler for $3000 using a fake ebay page. It was listed as "buy it now" but there was no item # listed for the sale as is always the case with ebay. Seller also wanted payment with prepaid debit cards, would not give out phone # and would not allow buyer to come to her with cash. … Read Full Report ⇒ |
 | Anonymous Cleveland, TN, United States 2014-05-30 19:32:52 Nigerian/419 Scam | urgent email from SgtKegley.Brown <sgtkegley.brown@comcast.net> Scammer Information Person sent this to reply only to email address sgtbrownkegley00@rogers.com. Didn't click on click. but it said "I am Staff Sgt. Kegley Brown, am an American Soldier serving in middle east and I have a proposition for you Please email me for briefs and procedures."… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-30 17:26:54 Identity Theft | text message on cell phone Scammer Information Not sure how he got my cell phone number, but I received a text from "services.onlines.gmail." Was told to contact "petersteven2010@gmail.com" for an estate in my name.… Read Full Report ⇒ |
 | Anonymous Marina, CA, United States 2014-05-30 17:06:39 Overpayment Scam | "Caring Dog Walker"- this a follow up. I offer my service as a Dog walker and received an offer from Lydia Kinch. It was so go Scammer Information Good Morning.
I will like to inform you once again that the check will deliver as
soon as possible Via Fedex. Here is the shipment tracking number once
again ( XXXXXXXXXXXX) You can track on www.Fedex.com
Below is the transaction summary.
Transaction Details :XXXXXXXX
Amount : $1854
INSTRUCTION :
You are expected to take the check to your bank and deposited for
24hours once received .as soon as the once funds is available . You
are to deduct your first wee… Read Full Report ⇒ |
 | Sarah Christiansen Bakersfield, CA, United States 2014-05-30 14:59:53 Lottery Scam | +1 Ontario Lottery Corporation Scammer Information I recieved an email stating that I won $800,000 from the Onttario Lottery Corporation and I am suppose to send them my personal information… Read Full Report ⇒ |
| Sally Perth, Western Australia, Australia 2014-05-30 12:38:06 Classified Ads Scam Gumtree | +10 mic.elliot11@gmail.com Scammer Information I had a car advertised for sale on gumtree. Micheal contacted me asking to buy the car and he would pay shipping from Victoria Australia to the norther territory. After agreeing on the price, including an extra amount If I agreed to remove the ad, he said he had spoken to his freight company and would be paying extra via PayPal for me to forward on to the freight company via western union because he works on a ship at sea. He said he wanted the car for his son who has just… Read Full Report ⇒ |
| Anonymous Muskego, WI, United States 2014-05-30 11:42:07 Blackmail, Extortion, threats Other Classifieds Site | Sgt Kegley Brown Scammer Information Email with subject line urgent. Only thing in the email says get back to me now.… Read Full Report ⇒ |
 | Anonymous Auckland, Auckland, New Zealand 2014-05-30 05:18:39 Lottery Scam | 1.5m UK LOTTERY Draw sent a text message saying that my mum had won this and to email rberth091@gmail.com for claims Scammer Information … Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-05-30 03:15:51 Auction/eBay Scam Gumtree | Contacted through Gumtree Scammer Information Claims to be a sailor wanting to buy his son a graduation gift.… Read Full Report ⇒ |